Oxford Street Studios Limited

Company Name	Oxford Street Studios Limited
Company Status	Active
Company Number	00857718
Category	Private Limited Company
Incorporation Date	26 August 1965(58 years, 8 months ago)
Previous Name	Air Studios Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	04 February 2011(45 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(52 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(53 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(53 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(55 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	John Edward Burgess
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 1994)
Role	Managing Director
Correspondence Address	2 Sudbury Hill Harrow On The Hill Harrow Middlesex HA1 3SB

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(26 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	David John Harries
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Cottage Deadmans Ash Lane Sarratt Rickmansworth Herts

Director Name	Sir George Henry Martin
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(26 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 August 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Coleshill Swindon Wilts SN6 7PR

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(26 years, 4 months after company formation)
Appointment Duration	19 years (resigned 04 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 January 1992(26 years, 4 months after company formation)
Appointment Duration	16 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(40 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(42 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(42 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(45 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(45 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2011(45 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(45 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2011)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(45 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Simon Harvey
Nationality	British
Status	Resigned
Appointed	31 March 2011(45 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(48 years after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(50 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(50 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(53 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Contact

Website	chrysalis.com

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

2 March 2001	Delivered on: 22 March 2001 Satisfied on: 10 February 2011 Persons entitled: Music Finance Corp. (The "Mf Lender") Classification: Debenture between chrysalis music limited (the borrower) each of the chargors (as defined) and music finance corp. (The "mf lender") Secured details: A covenant by the borrower with the mf lender to discharge each and every liability which the chargors may now or hereafter have to the mf lender under or pursuant to the facility agreement the debenture or any other chrysalis transaction document and to discharge or pay to the mf lender when due and payable every sum (of principal interest or otherwise) now or hereafter owing due or incurred by chargors to the mf lender in respect of any such liabilities in accordance with the terms set out in the facility agreement the debenture or any other chrysalis transaction document (the "secured amounts"). Particulars: All of the company's right title benefit and interest in and to each of the chrysalis transaction documents to which it is a party including a). The facility agreement b). The assignment agreement dated 2ND march 2001 between, inter alia,chrysalis music publishing B.V. and chrysalis music international B.V. c). The assignment agreement dated 2ND march 2001 between the mf lender,the borrower and chrysalis music publishing limited, d). The master admistration agreement e). The hedge agreement f). The german security agreement dated 27TH february 2001 between fanfare kg and the borrower g). The assignment agreement dated 2ND march 2001 between acsl, the borrower and air chrysalis scandinavia ab and h). The hedge administration agreement together with floating charge over all undertaking and assets other than assets charged by way of fixed charge above.. See the mortgage charge document for full details. Fully Satisfied
20 June 1989	Delivered on: 26 June 1989 Satisfied on: 19 February 1991 Persons entitled: S D S Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/hold property k/as lyndhurst road united reform church, hampstead, l/b of camden title no. Ngl 363144 and all buildings, trade & other fixtures, fixed plant & machinery (please see doc M395 for full details). Fully Satisfied
16 January 1985	Delivered on: 18 January 1985 Satisfied on: 9 June 1989 Persons entitled: Samuel Montage & Co. Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property forming past of the building at the corner of oxford street and regent street westminster, a fixed equitable charge over all f/h and l/h property floting charge (see doc M53 for full details). Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 March 1981	Delivered on: 9 April 1981 Satisfied on: 18 January 2011 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 214 oxford street, london W1 specific equitable chardge over the cos interest in all f/h or l/h properties fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
9 March 1981	Delivered on: 19 March 1981 Persons entitled: International Westminster Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held from time to time held to the credit of air studios LTD (the mortgagor) by internatioal westminster bank LTD ("the bank") on any current deposit and/or other account or accounts which the mortgagor may now or hereafter have with the bank or held by the bank on any account or accounts earmarked re the mortgagor and/or under any deposit receipt together with all interest accruing on such monies. Fully Satisfied

Filing History

3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
24 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
21 January 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
26 February 2018	Appointment of Alistair Mark Norbury as a director on 26 February 2018 (2 pages)
26 February 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
7 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 1 (8 pages)
7 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 1 (8 pages)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (8 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (8 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014	Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary (1 page)
29 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (7 pages)
29 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (7 pages)
29 January 2014	Register inspection address has been changed (1 page)
29 January 2014	Register inspection address has been changed (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
13 September 2013	Appointment of Julian French as a secretary (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary (1 page)
4 June 2013	Auditor's resignation (1 page)
4 June 2013	Auditor's resignation (1 page)
28 February 2013	Full accounts made up to 31 December 2012 (19 pages)
28 February 2013	Full accounts made up to 31 December 2012 (19 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
28 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2012	Statement by directors (3 pages)
28 September 2012	Statement by directors (3 pages)
28 September 2012	Solvency statement dated 28/09/12 (2 pages)
28 September 2012	Statement of capital on 28 September 2012 GBP 1 (5 pages)
28 September 2012	Statement of capital on 28 September 2012 GBP 1 (5 pages)
28 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2012	Solvency statement dated 28/09/12 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012	Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (19 pages)
5 April 2012	Full accounts made up to 31 December 2011 (19 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
7 October 2011	Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 (2 pages)
7 October 2011	Director's details changed for Ms Alexi Cory-Smith on 31 March 2011 (2 pages)
30 September 2011	Termination of appointment of Alexi Cory-Smith as a director (1 page)
30 September 2011	Termination of appointment of Alexi Cory-Smith as a director (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
31 May 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
31 May 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
16 May 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
16 May 2011	Appointment of Ms Alexi Cory-Smith as a director (3 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
13 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 March 2011	Appointment of Dr Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
11 March 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
11 March 2011	Appointment of Dr Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
11 March 2011	Appointment of Dr Maximilian Dressendoerfer as a director (3 pages)
11 March 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
16 January 2009	Return made up to 12/01/09; full list of members (4 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
11 March 2008	Secretary appointed andrew john mollett (1 page)
11 March 2008	Secretary appointed andrew john mollett (1 page)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
6 March 2008	Return made up to 12/01/08; full list of members (4 pages)
5 March 2008	Appointment terminated director michael connole (1 page)
5 March 2008	Appointment terminated director michael connole (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
26 September 2007	Accounts for a dormant company made up to 31 August 2007 (8 pages)
26 September 2007	Accounts for a dormant company made up to 31 August 2007 (8 pages)
6 February 2007	Return made up to 12/01/07; full list of members (3 pages)
6 February 2007	Return made up to 12/01/07; full list of members (3 pages)
26 September 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
26 September 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
16 February 2006	Return made up to 12/01/06; full list of members (3 pages)
16 February 2006	Return made up to 12/01/06; full list of members (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (4 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (4 pages)
24 November 2005	Accounts for a dormant company made up to 31 August 2005 (8 pages)
24 November 2005	Accounts for a dormant company made up to 31 August 2005 (8 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 August 2004 (8 pages)
3 November 2004	Accounts for a dormant company made up to 31 August 2004 (8 pages)
21 April 2004	Accounts for a dormant company made up to 31 August 2003 (8 pages)
21 April 2004	Accounts for a dormant company made up to 31 August 2003 (8 pages)
22 January 2004	Return made up to 12/01/04; full list of members (7 pages)
22 January 2004	Return made up to 12/01/04; full list of members (7 pages)
29 May 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
29 May 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 31 August 2001 (8 pages)
2 May 2002	Accounts for a dormant company made up to 31 August 2001 (8 pages)
2 February 2002	Return made up to 12/01/02; full list of members (7 pages)
2 February 2002	Return made up to 12/01/02; full list of members (7 pages)
22 March 2001	Particulars of mortgage/charge (17 pages)
22 March 2001	Particulars of mortgage/charge (17 pages)
8 March 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
8 March 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 August 1999 (8 pages)
26 May 2000	Accounts for a dormant company made up to 31 August 1999 (8 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (8 pages)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (8 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1998	Full accounts made up to 31 August 1997 (8 pages)
17 February 1998	Full accounts made up to 31 August 1997 (8 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
19 January 1998	Return made up to 12/01/98; full list of members (6 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
19 August 1997	Secretary's particulars changed (1 page)
19 August 1997	Secretary's particulars changed (1 page)
14 March 1997	Full accounts made up to 31 August 1996 (8 pages)
14 March 1997	Full accounts made up to 31 August 1996 (8 pages)
21 January 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
21 January 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
4 March 1996	Full accounts made up to 31 August 1995 (11 pages)
4 March 1996	Full accounts made up to 31 August 1995 (11 pages)
21 February 1996	Return made up to 12/01/96; no change of members (4 pages)
21 February 1996	Return made up to 12/01/96; no change of members (4 pages)
31 May 1995	Full accounts made up to 31 August 1994 (15 pages)
31 May 1995	Full accounts made up to 31 August 1994 (15 pages)
28 January 1993	Company name changed\certificate issued on 28/01/93 (2 pages)
28 January 1993	Company name changed\certificate issued on 28/01/93 (2 pages)
15 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 October 1989	Memorandum and Articles of Association (14 pages)
10 October 1989	Memorandum and Articles of Association (14 pages)
10 January 1975	Company name changed\certificate issued on 10/01/75 (2 pages)
10 January 1975	Company name changed\certificate issued on 10/01/75 (2 pages)
26 August 1965	Certificate of incorporation (1 page)
26 August 1965	Certificate of incorporation (1 page)

Oxford Street Studios Limited

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